BUSINESSWATCH UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESSWATCH UK HOLDINGS LIMITED
COMPANY NUMBER
06067087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2007
(17 years and 9 months old)
WEBSITE
www.businesswatchgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE2 7UH
Telephone: 01733459999
TPS: No
29 The Metro Centre
Woodston Industrial Park
Peterborough
Cambridgeshire
PE2 7UH
Telephone: 459999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESSWATCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESSWATCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESSWATCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 104 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
Director: 25/01/2007 - Present (17 years and 9 months) Secretary: 25/01/2007 - Present (17 years and 9 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
25/01/2007 - Present (17 years and 9 months) Born in Feb 1977 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| E FARADAY LIMITED | Active - Accounts Filed | View Report |
| HOMEWATCH SECURITY LIMITED | Active - Accounts Filed | View Report |
| SECURI-PLEX LIMITED | Active - Accounts Filed | View Report |
| TRUST SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FARADAY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | Nicholas Alexander Petrovic (924502462) has left the board |
| 20/06/2022 | Jonathan Edward Wakerley (907889942) has left the board |
| 15/06/2022 | New Board Member Matthew John Tolkien (929683732) Appointed |
| 12/02/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/08/2018 | New Board Member Nicholas Alexander Petrovic (924502462) Appointed |
| 04/06/2018 | New Board Member Jeremy Mark Fenn (906945858) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 10/05/2016 | New Board Member John Paul Swingewood (914144726) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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